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SUMMIT ADVISORY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Summit Advisory Limited. The company was founded 15 years ago and was given the registration number 06632878. The firm's registered office is in LONDON. You can find them at 8th Floor Becket House, 36 Old Jewry, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SUMMIT ADVISORY LIMITED
Company Number:06632878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, Becket House, 36 Old Jewry, London, England, EC2R 8DD

Secretary14 July 2011Active
8th Floor, Becket House, 36 Old Jewry, London, England, EC2R 8DD

Director14 July 2011Active
8th Floor, Becket House, 36 Old Jewry, London, England, EC2R 8DD

Director14 July 2011Active
Cookhill Priory, Cookhill, Alcester, B49 5LN

Secretary30 June 2008Active
Cookhill Priory, Cookhill, Alcester, B49 5LN

Director30 June 2008Active
22 Woodville Gardens, Ealing, London, W5 2LQ

Director30 June 2008Active

People with Significant Control

Mr Jonathan Wall
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Address:8th Floor, Becket House, London, EC2R 8DD
Nature of control:
  • Significant influence or control
Ms Deborah Suzanne Potts
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Address:8th Floor, Becket House, London, EC2R 8DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Elman Wall Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:8th Floor, Becket House, 36 Old Jewry, London, England, EC2R 8DD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-08-31Resolution

Resolution.

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2023-08-31Incorporation

Memorandum articles.

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2023-08-31Capital

Capital name of class of shares.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-07-30Officers

Change person director company with change date.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2020-07-06Persons with significant control

Change to a person with significant control.

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2020-07-06Persons with significant control

Cessation of a person with significant control.

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2020-06-29Persons with significant control

Change to a person with significant control.

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2020-06-26Persons with significant control

Change to a person with significant control.

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2019-10-03Accounts

Accounts with accounts type total exemption full.

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2019-07-05Confirmation statement

Confirmation statement with updates.

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2018-10-04Accounts

Accounts with accounts type total exemption full.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

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2017-08-25Confirmation statement

Confirmation statement with no updates.

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2017-08-25Persons with significant control

Change to a person with significant control.

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2017-08-25Persons with significant control

Change to a person with significant control.

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2016-10-10Accounts

Accounts with accounts type total exemption small.

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